LAGAN PROJECTS INVESTMENTS LIMITED
BELFAST WHITEMOUNTAIN INVESTMENTS LIMITED


Company number NI050116
Status Active
Incorporation Date 30 March 2004
Company Type Private Limited Company
Address ROSEMOUNT HOUSE, 21-23 SYDENHAM ROAD, BELFAST, BT3 9HA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Appointment of Mr Gerard O'callaghan as a director on 12 January 2017; Accounts for a small company made up to 31 March 2016. The most likely internet sites of LAGAN PROJECTS INVESTMENTS LIMITED are www.laganprojectsinvestments.co.uk, and www.lagan-projects-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Lagan Projects Investments Limited is a Private Limited Company. The company registration number is NI050116. Lagan Projects Investments Limited has been working since 30 March 2004. The present status of the company is Active. The registered address of Lagan Projects Investments Limited is Rosemount House 21 23 Sydenham Road Belfast Bt3 9ha. . HARROWER-STEELE, Jill is a Secretary of the company. LAGAN, Kevin Anthony is a Director of the company. LOUGHLIN, Sean James is a Director of the company. O'CALLAGHAN, Gerard is a Director of the company. Secretary ABBI, Guy has been resigned. Secretary CANAVAN, Declan Vincent has been resigned. Secretary JENKINS, Charles has been resigned. Secretary MARTIN, Scott James has been resigned. Director CAWLEY, Gerard Anthony has been resigned. Director KENNY, Eamonn has been resigned. Director LAGAN, John Patrick Kevin has been resigned. Director LAGAN, Michael Anthony has been resigned. Director MARTIN, Scott James has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HARROWER-STEELE, Jill
Appointed Date: 28 August 2014
Director
LAGAN, Kevin Anthony
Appointed Date: 01 April 2012
43 years old
Director
LOUGHLIN, Sean James
Appointed Date: 01 April 2012
60 years old
Director
O'CALLAGHAN, Gerard
Appointed Date: 12 January 2017
51 years old

Resigned Directors

Secretary
ABBI, Guy
Resigned: 29 November 2012
Appointed Date: 05 December 2011
Secretary
CANAVAN, Declan Vincent
Resigned: 01 September 2010
Appointed Date: 06 May 2008
Secretary
JENKINS, Charles
Resigned: 06 May 2008
Appointed Date: 30 March 2004
Secretary
MARTIN, Scott James
Resigned: 05 December 2011
Appointed Date: 01 September 2010
Director
CAWLEY, Gerard Anthony
Resigned: 31 January 2012
Appointed Date: 30 March 2004
61 years old
Director
KENNY, Eamonn
Resigned: 31 January 2013
Appointed Date: 01 April 2012
71 years old
Director
LAGAN, John Patrick Kevin
Resigned: 01 September 2010
Appointed Date: 24 March 2006
75 years old
Director
LAGAN, Michael Anthony
Resigned: 28 August 2014
Appointed Date: 30 March 2004
70 years old
Director
MARTIN, Scott James
Resigned: 30 June 2016
Appointed Date: 24 April 2014
57 years old

Persons With Significant Control

Lagan Construction Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAGAN PROJECTS INVESTMENTS LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
12 Jan 2017
Appointment of Mr Gerard O'callaghan as a director on 12 January 2017
29 Dec 2016
Accounts for a small company made up to 31 March 2016
30 Jun 2016
Termination of appointment of Scott James Martin as a director on 30 June 2016
01 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 10
...
... and 57 more events
29 Apr 2004
Change of dirs/sec
30 Mar 2004
Articles
30 Mar 2004
Memorandum
30 Mar 2004
Pars re dirs/sit reg off
30 Mar 2004
Decln complnce reg new co

LAGAN PROJECTS INVESTMENTS LIMITED Charges

30 April 2014
Charge code NI05 0116 0002
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge.
1 September 2010
Debenture
Delivered: 13 September 2010
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: 1.1 granted and conveyed unto the chargee all that and…

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